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NEW MEDIA GROUP HOLDINGS LIMITED

Company number 02353887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2006 287 Registered office changed on 27/07/06 from: kennet house 80 kings road reading RG1 3BL
01 Jun 2006 AUD Auditor's resignation
31 May 2006 363s Return made up to 01/03/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 31 December 2005
19 May 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 01/03/04; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 01/03/02; full list of members
19 Oct 2001 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 288c Director's particulars changed
03 Sep 2001 AA Accounts made up to 31 December 2000
08 May 2001 287 Registered office changed on 08/05/01 from: 5 wicker hill trowbridge wiltshire BA14 8JS
16 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 287 Registered office changed on 03/11/99 from: 843 finchley road london NW11 8NA
03 Nov 1999 AA Accounts made up to 31 December 1998
22 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288b Director resigned
09 Mar 1999 363s Return made up to 01/03/99; full list of members